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INTERLOG SERVICES LTD.

Company number 05538921

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
Statement of capital on 2012-11-21
  • GBP 10
19 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
05 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
06 Sep 2010 CH04 Secretary's details changed for Share & Trust Ltd. on 1 January 2010
28 May 2010 AP01 Appointment of Manfred Koefler as a director
19 May 2010 TM01 Termination of appointment of Heimo Rogy as a director
09 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Sep 2009 363a Return made up to 17/08/09; full list of members
05 Sep 2009 287 Registered office changed on 05/09/2009 from suite C4 1ST floor new city chambers 36 wood street, wakefield west yorkshire WF1 2HB
04 Sep 2009 288c Secretary's Change of Particulars / share & trust LTD. / 01/10/2008 / HouseName/Number was: , now: picasso building; Street was: suite C4 1ST floor new city chambers, now: caldervale road; Area was: 36 wood street, now: ; Post Code was: WF1 2HB, now: WF15PF; Country was: , now: great britain
07 Jan 2009 288a Director appointed heimo rogy
07 Jan 2009 288b Appointment Terminated Director bernhard wrabitz
30 Oct 2008 AA Accounts made up to 31 December 2007
18 Sep 2008 363a Return made up to 17/08/08; full list of members
23 Oct 2007 363a Return made up to 17/08/07; full list of members
07 Jun 2007 AA Accounts made up to 31 August 2006
16 Oct 2006 363a Return made up to 17/08/06; full list of members
13 Sep 2006 225 Accounting reference date extended from 31/08/07 to 31/12/07
28 Oct 2005 288c Secretary's particulars changed
17 Aug 2005 NEWINC Incorporation